DOSSIERS / ASHRAF SHOUSHA
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Sole trader dossier

ASHRAF SHOUSHA

FRANCE · SOLE TRADER · INCORPORATED 2021-09-24
KYBE ID: FR-402002646 · 402002646 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ASHRAF SHOUSHA
fr_inpi
402002646
fr_inpi
dissolved
fr_inpi
2021-09-24
fr_inpi
2023-07-17
fr_inpi
125 RUE DE L'HOSTELLERIE, IMMEUBLE VIAEXPERTS, 30900 NIMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

24/7 DEPANNAGEactive2K RACE & CLEANdissolvedABDFBactiveACCORD SERVICESdissolvedACTING & SPEAKINGactiveACTIVE DAEMONactiveADEMACONNERIEdissolvedAGRIVERT 30activeAM.BARONdissolvedARBOLINDO-CEDREactiveAUDREY NEBODONdissolvedBRAGI21activeCMA ASSURANCESactiveCOM.OCCIdissolvedCONSTRUCTION N2MdissolvedDA SOLAIRE CONSTRUCTIONactiveDenis SalenconactiveELYXIAactiveEM PRESTIGE CARactiveENERGY HOUSEactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off